(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, December 2023
| resolution
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(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, December 2023
| incorporation
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(33 pages)
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(SH08) Change of share class name or designation
filed on: 8th, December 2023
| capital
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, August 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 14th, December 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 13th, December 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, December 2020
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 2nd, December 2019
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 11th, April 2018
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 3rd, January 2018
| accounts
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(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Mon, 7th Mar 2016 with full list of members
filed on: 4th, April 2016
| annual return
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(6 pages)
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(SH01) Capital declared on Mon, 4th Apr 2016: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, December 2015
| accounts
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(4 pages)
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(CH01) On Wed, 20th May 2015 director's details were changed
filed on: 20th, May 2015
| officers
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(2 pages)
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(CH01) On Wed, 20th May 2015 director's details were changed
filed on: 20th, May 2015
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Sat, 7th Mar 2015 with full list of members
filed on: 16th, April 2015
| annual return
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(7 pages)
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(CH01) On Wed, 17th Dec 2014 director's details were changed
filed on: 9th, April 2015
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, December 2014
| accounts
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(5 pages)
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(AP01) On Wed, 17th Dec 2014 new director was appointed.
filed on: 17th, December 2014
| officers
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(2 pages)
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(AP01) On Wed, 17th Dec 2014 new director was appointed.
filed on: 17th, December 2014
| officers
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(2 pages)
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(CH01) On Wed, 17th Dec 2014 director's details were changed
filed on: 17th, December 2014
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Fri, 7th Mar 2014 with full list of members
filed on: 13th, March 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, December 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 7th Mar 2013 with full list of members
filed on: 20th, March 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 14th, December 2012
| accounts
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(5 pages)
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(SH01) Capital declared on Wed, 12th Dec 2012: 100.00 GBP
filed on: 12th, December 2012
| capital
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(3 pages)
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(AR01) Annual return drawn up to Wed, 7th Mar 2012 with full list of members
filed on: 24th, May 2012
| annual return
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(4 pages)
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(AD01) Company moved to new address on Mon, 24th Oct 2011. Old Address: Suite 4 Hartley House 29 Market Place Brackley Northamptonshire NN13 7AB Uk
filed on: 24th, October 2011
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 6th, September 2011
| accounts
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(5 pages)
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(CONNOT) Notice of change of name
filed on: 3rd, August 2011
| change of name
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(2 pages)
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(CERTNM) Company name changed touch studios LTDcertificate issued on 03/08/11
filed on: 3rd, August 2011
| change of name
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(2 pages)
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(AR01) Annual return drawn up to Mon, 7th Mar 2011 with full list of members
filed on: 11th, May 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 6th, January 2011
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to Sun, 7th Mar 2010 with full list of members
filed on: 6th, April 2010
| annual return
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(4 pages)
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(CH01) On Sun, 7th Mar 2010 director's details were changed
filed on: 1st, April 2010
| officers
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(2 pages)
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(CH01) On Sun, 7th Mar 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 18th, January 2010
| accounts
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(4 pages)
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(287) Registered office changed on 02/04/2009 from suite 4 hartley house 29 market place brackley northamptonshire NN13 7AB
filed on: 2nd, April 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 2nd, April 2009
| address
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(1 page)
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(190) Location of debenture register
filed on: 2nd, April 2009
| address
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(1 page)
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(363a) Annual return up to Thu, 2nd Apr 2009 with shareholders record
filed on: 2nd, April 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 23rd, December 2008
| accounts
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(4 pages)
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(287) Registered office changed on 09/09/2008 from portfolio innovation centre university of northampton st geroges avenue, northampton NORTHAMPTONSHIRENN2 6JD
filed on: 9th, September 2008
| address
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(1 page)
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(288c) Director's change of particulars
filed on: 1st, August 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 1st, August 2008
| officers
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(1 page)
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(363a) Annual return up to Fri, 27th Jun 2008 with shareholders record
filed on: 27th, June 2008
| annual return
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(4 pages)
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(288b) On Mon, 26th Nov 2007 Secretary resigned;director resigned
filed on: 26th, November 2007
| officers
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(1 page)
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(288b) On Mon, 26th Nov 2007 Secretary resigned;director resigned
filed on: 26th, November 2007
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 24th, October 2007
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 24th, October 2007
| accounts
|
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(3 pages)
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(190) Location of debenture register
filed on: 30th, April 2007
| address
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(1 page)
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(287) Registered office changed on 30/04/07 from: 8 holcot close wellingborough NN8 5FL
filed on: 30th, April 2007
| address
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(1 page)
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(288c) Director's particulars changed
filed on: 30th, April 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 30th, April 2007
| officers
|
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(1 page)
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(287) Registered office changed on 30/04/07 from: 8 holcot close wellingborough NN8 5FL
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 30th Apr 2007 with shareholders record
filed on: 30th, April 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Mon, 30th Apr 2007 with shareholders record
filed on: 30th, April 2007
| annual return
|
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(3 pages)
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(288c) Director's particulars changed
filed on: 27th, April 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 27th, April 2007
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, March 2006
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, March 2006
| incorporation
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(18 pages)
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